MMC Ventures Limited

Company Name	MMC Ventures Limited
Company Status	Active
Company Number	03946009
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Name	MMC Adventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Bruce Ferguson Macfarlane
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Inkerman Terrace Allen Street London W8 6QX

Director Name	Mr Alan William Morgan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 April 2008(8 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Applegarth Road London W14 0HY

Director Name	Mr Simon Jonathan Menashy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr Oliver Owen Whitmore Richards
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 High Holborn London WC1V 6AZ

Director Name	Mr Allan Charles Edwin Cockell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	Corner House 10 Glebe Hill Hamilton Parish Hs02

Secretary Name	Mr Bruce Ferguson Macfarlane
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Inkerman Terrace Allen Street London W8 6QX

Secretary Name	Matthew Thomas Yardley Wreford
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ladbroke Road London W11 3NG

Secretary Name	Mr Benjamin George Richardson
Status	Resigned
Appointed	05 October 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chilworth Mews Paddington London W2 3RG

Director Name	Mr Benjamin George Richardson
Date of Birth	October 1975 (Born 48 years ago)
Status	Resigned
Appointed	14 April 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2010)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	3 Chilworth Mews Paddington London W2 3RG

Secretary Name	Mr Thomas William Hopkins
Nationality	British
Status	Resigned
Appointed	04 July 2008(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 2014)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	119 Coningham Road London W12 8BU

Director Name	Mr Thomas William Hopkins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 March 2014)
Role	Venture Capital
Country of Residence	England
Correspondence Address	3rd Floor 2 Kensington Square London W8 5EP

Director Name	Mr Jonathan Edgar Coker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 May 2018)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Kensington Square London W8 5EP

Director Name	Mr Rory John Stirling
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 2 Kensington Square London W8 5EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.mmcventures.com
Telephone	020 79382220
Telephone region	London

Location

Registered Address	3rd Floor 24 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,085,822
Net Worth	£878,674
Cash	£563,368
Current Liabilities	£715,671

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

5 December 2001	Delivered on: 6 December 2001 Persons entitled: Joan Blane Noble Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee over premises known as braywick house,5A gregory place,london W.8 out of the sum of Â£18,000 deposited by the company with the lessor's solicitors. Particulars: Â£18,000 and all additional monies deposited by the company with the lessor's solocitors. Outstanding

5 December 2001

Delivered on: 6 December 2001
Persons entitled: Joan Blane Noble

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee over premises known as braywick house,5A gregory place,london W.8 out of the sum of Â£18,000 deposited by the company with the lessor's solicitors.
Particulars: Â£18,000 and all additional monies deposited by the company with the lessor's solocitors.
Outstanding

Filing History

2 May 2017	Full accounts made up to 31 December 2016 (18 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
3 May 2016	Full accounts made up to 31 December 2015 (22 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 825,000 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
10 June 2015	Termination of appointment of Rory John Stirling as a director on 18 May 2015 (1 page)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 825,000 (6 pages)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2014	Statement of capital on 17 December 2014 GBP 825,000 (4 pages)
17 December 2014	Solvency Statement dated 23/10/14 (2 pages)
30 April 2014	Full accounts made up to 31 December 2013 (16 pages)
27 March 2014	Termination of appointment of Thomas Hopkins as a secretary (1 page)
27 March 2014	Termination of appointment of Thomas Hopkins as a director (1 page)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,500,000 (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
18 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
19 February 2013	Appointment of Mr Rory John Stirling as a director (2 pages)
21 November 2012	Appointment of Mr Jonathan Edgar Coker as a director (2 pages)
20 September 2012	Full accounts made up to 31 December 2011 (15 pages)
23 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Termination of appointment of Allan Cockell as a director (1 page)
20 October 2010	Termination of appointment of Benjamin Richardson as a director (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
6 May 2010	Director's details changed for Allan Charles Edwin Cockell on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr Alan William Morgan on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr Benjamin George Richardson on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Allan Charles Edwin Cockell on 1 March 2010 (2 pages)
6 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Mr Alan William Morgan on 1 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr Benjamin George Richardson on 1 March 2010 (2 pages)
1 April 2010	Registered office address changed from Braywick House Gregory Place London W8 4NG on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Braywick House Gregory Place London W8 4NG on 1 April 2010 (1 page)
6 January 2010	Appointment of Mr Thomas William Hopkins as a director (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
5 May 2009	Return made up to 13/03/09; full list of members (4 pages)
30 July 2008	Secretary appointed mr thomas william hopkins (1 page)
30 July 2008	Appointment terminated secretary benjamin richardson (1 page)
19 May 2008	Director appointed mr alan william morgan (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (19 pages)
12 May 2008	Director appointed mr benjamin george richardson (2 pages)
2 May 2008	Ad 28/03/08\gbp si 300000@1=300000\gbp ic 755000/1055000\ (2 pages)
30 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2008	Nc inc already adjusted 25/03/08 (1 page)
25 March 2008	Return made up to 13/03/08; full list of members (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 April 2007	Return made up to 13/03/07; full list of members (2 pages)
27 November 2006	New secretary appointed (1 page)
27 November 2006	Secretary resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 April 2006	Return made up to 13/03/06; full list of members (2 pages)
20 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2006	Nc inc already adjusted 09/03/06 (1 page)
20 April 2006	Ad 09/03/06--------- Â£ si 410000@1=410000 Â£ ic 345000/755000 (2 pages)
25 October 2005	Ad 28/09/05--------- Â£ si 90000@1=90000 Â£ ic 255000/345000 (2 pages)
18 May 2005	Ad 03/05/05--------- Â£ si 30000@1=30000 Â£ ic 225000/255000 (2 pages)
22 April 2005	Full accounts made up to 31 December 2004 (17 pages)
23 March 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 July 2004	New secretary appointed (2 pages)
2 June 2004	Full accounts made up to 31 December 2003 (16 pages)
26 March 2004	Return made up to 13/03/04; full list of members (7 pages)
19 May 2003	Full accounts made up to 31 December 2002 (17 pages)
14 March 2003	Return made up to 13/03/03; full list of members (7 pages)
3 April 2002	Full accounts made up to 31 December 2001 (13 pages)
13 March 2002	Return made up to 13/03/02; full list of members (6 pages)
20 December 2001	Memorandum and Articles of Association (11 pages)
17 December 2001	Company name changed mmc adventures LIMITED\certificate issued on 17/12/01 (2 pages)
6 December 2001	Particulars of mortgage/charge (3 pages)
22 October 2001	Ad 15/10/01--------- Â£ si 60000@1=60000 Â£ ic 165000/225000 (2 pages)
9 April 2001	Return made up to 13/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (13 pages)
29 January 2001	Ad 19/01/00--------- Â£ si 60000@1=60000 Â£ ic 105000/165000 (2 pages)
6 November 2000	Ad 28/07/00--------- Â£ si 60000@1=60000 Â£ ic 30000/90000 (2 pages)
6 November 2000	Â£ nc 100000/500000 26/10/00 (1 page)
6 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 3RD floor eagle house 110 jermyn street, london SW1Y 6RH (1 page)
6 November 2000	Ad 26/10/00--------- Â£ si 15000@1=15000 Â£ ic 90000/105000 (2 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/04/00 (1 page)
17 May 2000	Ad 13/03/00--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
17 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New secretary appointed;new director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S386 dis app auds 24/04/00 (1 page)
23 March 2000	Memorandum and Articles of Association (11 pages)
23 March 2000	Â£ nc 99000/100000 13/03/00 (1 page)
23 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 2000	Incorporation (18 pages)